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SHI SEAMLSS'AKURASU NEW YORK NY 8002561020 04/16116 PASTAFINA LEX 27460007026303 NEW YORK NY 2125356240 TIP $2.00 $90A2 $10.40 04/16/16 NESPRESSO USA NEW YORK NY HOUSEHOLD APPLIANCES 04/16/16 PURE BARRE NEW YORK 201001004080115 NEW YORK NY 610-4204767 04/16/16 STARBUCIG 800821 NEW YOR
:13 22:34 04/22/16 SMILERS 314.38 NEW YORK NY 212.644.1090 04/23/16 STAR BUCKS 411650 NEW YORK U $10.56 New York NY New York 04/23/16 EQUINOX MOTO 4114 866-332-6549 NY 866-332-6549 $244.44 Continued on reverse AMEX007921 SDNY_GM_02751220 EFTA 00238476 EFTA01679879 JEFFREY E EPSTEIN Accoun
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956-3177 Description TAXI: 4N48 14:03 1429 NEW YORK NY $20.16 11/03/16 AMAZON VIDEO ON DEMAND DIGITAL AtAZN.COM/BILL WA $6.99 11/04/16 NESPRESSO HOUSEHOLD APPLIANCES NEW YON( NY $23737 11/04/16 (US MANHATTAN 2127728100 Description Price GROCERY STORES, SUP $113.07 NEW YORK NY $11
S.COM/BILL CUPERTINO CA $54.40 !TUNES STORE & APP STORE 11/21/16 WWWITUNES.COM/BILL CUPERTINO CA $10.87 !TUNES STORE & APP STORE 11/23/16 EQUINOX MOTO 4114 866-332-6549 NY $249.44 866.332-6549 11/23/16 EQUINOX MOTO 4105 866-332-6549 NY $230.00 866.332-6549 11/24/16 BOINGO WIRELESS 8008804117
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STAURANT CENTRAL HK 19600 Hong Kong Dollars $24.98 02/08/19 WANYA RESTAURANT UNKNOWN CENTRAL HK 229.00 Hong Kong Odin $29.19 02/08/19 NESPRESSO HONG KONG ARTIST SUPPLY & CRAFT HK 1.484450 Hong Kong Dollars $189.67 02/09/19 UBER TRIP WIHKQ HELP.UBER.COM HELP.UBERCOM HK 55.03 Hong K
R1PWNIFI HELP.UBER.COM HELP.UBER.COM MEL P.UBER COM WEST HOE LYWOO QUEENS CA $66.43 12/23/18 USER TRIP HELP.UBER.COM CA $20.12 12/23/18 EQUINOX MOTO 4114 114 866-332-6549 NY 5215.00 12/23/18 T2 CIBO EXPRESS FH 140 11430 OTHER NY $64.77 12/28/18 NYT1mes.COM NY TIMES DIGITAL ONLINE SUBS (800
Sponsored
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01/19 WHOLE FOODS MARKET NEW YORK NY $15.82 6464971222 07/01/19 UNLEASHED 5706557060 73063557060 NEW YORK NY $33.23 000-0000000 07/02/19 NESPRESSO NEW YORK NY $29.00 MISC FOOD STORE 07/02/19 THE HEALTH NUTS 0 NEW YORK NY $12.16 212-593-0116 07/02/19 CITARELLA 000000000084996 NEW YOR
JEFFREY E EPSTEIN Closing Date 07/10/19 p. 19/37 Account Ending 0-15006 Detail Continued Foreign Spend Amount 06/24/19 06/24/19 07/04/19 EQUINOX MOTO 4114 114 866-332-6549 EQUINOX MOTO e105 105 866-332-6549 FUKUROUNOSATO HARAJYUKUTE RESTAURANT WEST HOLLYWOO NY NEW Valk NY TOKYO $215.00 $54.4
Sponsored
Mutual Connections (118)
Entities connected to both NESPRESSO and EQUINOX MOTO 4114
Jeffrey Epstein
PERSON46 w/ NESPRESSO·4 w/ EQUINOX
EL PASO
LOCATION39 w/ NESPRESSO·4 w/ EQUINOX
NEW YORK NY
LOCATION38 w/ NESPRESSO·4 w/ EQUINOX
John F. Kennedy
PERSON36 w/ NESPRESSO·4 w/ EQUINOX
New York State
LOCATION35 w/ NESPRESSO·4 w/ EQUINOX
Department of Financial Services
ORGANIZATION34 w/ NESPRESSO·4 w/ EQUINOX
New York Residents
LOCATION34 w/ NESPRESSO·4 w/ EQUINOX
New York
LOCATION31 w/ NESPRESSO·4 w/ EQUINOX
Prince Charles
PERSON30 w/ NESPRESSO·4 w/ EQUINOX
United States
LOCATION29 w/ NESPRESSO·4 w/ EQUINOX
United Airlines
ORGANIZATION28 w/ NESPRESSO·4 w/ EQUINOX
FOOD EMPORIUM
ORGANIZATION27 w/ NESPRESSO·2 w/ EQUINOX
CUPERTINO
LOCATION25 w/ NESPRESSO·3 w/ EQUINOX
Austria
LOCATION26 w/ NESPRESSO·2 w/ EQUINOX
Jetblue Airways
ORGANIZATION26 w/ NESPRESSO·2 w/ EQUINOX
NEWARK INTL A
ORGANIZATION23 w/ NESPRESSO·4 w/ EQUINOX
FF
Frederic Fekkai
PERSON24 w/ NESPRESSO·3 w/ EQUINOX
Sign & Travel
ORGANIZATION24 w/ NESPRESSO·2 w/ EQUINOX
BRONX
LOCATION22 w/ NESPRESSO·2 w/ EQUINOX
Air France
ORGANIZATION19 w/ NESPRESSO·3 w/ EQUINOX